DOSSIERS / PROKA SRL
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Company dossier

PROKA SRL

ONRC · COMPANY · INCORPORATED 1994-04-12
KYBE ID: RO-J24_772_1994 · J24/772/1994 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

dissolved
PROKA SRL
ro_onrc
J24/772/1994
ro_onrc
dissolved
ro_onrc
1994-04-12
ro_onrc
Str. MARASESTI 18, 4800 Municipiul Baia Mare, Maramureş
ro_onrc

Connections

13 links
Shared operator — likely the same administrator
DRULEA DANIEL PFShared registered address · 7 share thisESZENYI ELEKTRA KINGA ERIKA PFShared registered address · 7 share thisGAL MIHAI PFShared registered address · 7 share thisDOVIDO SRLShared registered address · 7 share thisCSUK ECATERINA CLARA PFShared registered address · 7 share thisLEMACAR COM SRLShared registered address · 7 share thisMORSIM SERV SRLShared officer / director · 8 share thisONUT COM SRLShared officer / director · 8 share thisDIAX COM SRLShared officer / director · 8 share thisCHIRGEN ML SRLShared officer / director · 8 share thisMELCOSERG SRLShared officer / director · 8 share thisRAROMGAT SRLShared officer / director · 8 share thisELITE SRLShared officer / director · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
MORAR LIVIUadministrator—ONRC registry
PROLEADER INSOLV IPURLadministrator judiciar provizoriu—ONRC registry
FARA REPREZENTANTreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100